Worli Property has in all 140 tenants in which 40
are the commercial tenants & 100 are the residential
tenants.There are commercial 5 tenants &
Resdential 17 tenants, total 22 tenants are in our Santacruz
(west) property which we have sold in 2004.

My Grandfather gave 125.6 Sq mtrs Plot for the Electricity purpose for the 25 years to the Bombay municipality and the Bombay Electric supply and Transport Committee for Rs.1/- rent per
Annum vide Regd. indenture Bom 3802/2/6/ 1948

Public Charitable Trust formed by the widow of Lessor Hassnalli Jummabhai Damji and others informing my grand father is the Leesee of the plot of 12000 Sq. yds with the deposit of Rs. 18000/- and monthly rent of Rs. 1500/- with the building and structure worth of Rs. 2 Lacs Lessor has no BENEFICIAL INTEREST in the said lease deed vide Regd. deed BOM 3837/1/14/1950

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7

28th August 1953

Deed of Assignment took Place when my grand father was in possession of property of worli vide regd. Agreement BOM/5115/1/7 /1953

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8

In the year 1953

Money Lender filed M/s. Petition 6/1953 against my grand father for the payment of Rs.4 Lacs and interest towards

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9

In the year 1954

Court receiver was appointed in the M/s Petition of 6/1953

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10.

3rd February 1956

Money Lender kept one Mr. Shantital Chunilal Kapashi as a Leave and License on monthly rent of Rs. 5,000/- in my grand fathers property to run the business of bus body building Company by name Ruby Coach Builders.

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11

31st March 1956

Money Lender Mr. Fazalbhai Ibrahim &
Co. and Leave and License tenant
Mr. Shantilal Chunilal Kapashi has taken
another person Mr. Indravadan M.
Nadkarni Director of M/s. Chemopharma
Laboratories Limited as a Subsidiary
Leave and License in my grand fathers
property to run the business of
manufacturing Tablets, Syrups etc, at
Rs. 1100/- per monthly compensation in
the room no. 9 to 16 of First floor where
eastern studio was there where my
grand father has produced 4 films
namely (1) Badal (2) Davat (3) Zeenat
(4) Rang Mahal

Money Lender M/s. Fazalbhai Ibrahim &
Co. Ltd. and Leave and Licences Mr.
Shantilal Chunilal Kapashi had filed suit
no. 710/1969 in the High Court against
Director Mr. Indravadan Desai and Mr.
S.M" Kulkarni for their Legal battle to vacate the premises when they had given in the year 1956 for manufacturing
Tablets Medicines. Purpose by way of
Subsidiary Leave & License.

My grand father's Architect M/s.
Chhatber & Co. visited sites he found
that the entire possession of the
property was with Mr. Shantilal Chunilal
Kapashi and there was sign board of the
M/s. Ruby Coach Industries Pvt.Ltd.

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18

20th May 1978

My grand father Late. Ramzanbhai
Shariff Lakhani will is under challenge

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19

29th August I978

Death Certificate of Late. Mr. Ramzanalli
Shariff Lakhani

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20

9th February 1979

Suit 360/1979 filed in the Mumbai High Court by the 2 executors Mr. Husseinalli
S. Lakhani & Mr. Mohammadalli S.
Lakhani after the death of . my grand
father Mr. Ramzanalli S. Lakhani to
redeem the property vide General
Power of Attorney of 18- 11-1975.

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21

11th August 1979

Court receiver was appointed in the
respect of suit premises by Hon'ble
Justice Mrs. Sujata Manohar

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22

26th October 1978

Our C. J. Shah and Associates Architect has replied to Valuation officer unit V Income Tax Dept by the Husseinalli Shariff Lakhani that the R S Lakhani is not the qwner of the land he is the lessee of the Land your notice v/s 16A(4) of wealth Tax act dated 20th September 1978.

Unit Trust of India unit redeemed as
per Bank Statement for Rs.9,65,650/-

38

7th December 1989

Lessor and Trustee has signed the Reversionary Interest Agreement with the Kapashi bros. after obtaining consent Decree from the High Court in the year 1985

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39

16th April 1992

11 years rent receipts issued by the executors son Mr. Raza Hussein Lakhani
in one day and he has transferred flats
/shop/garage in the name of family
members owner Mr. Ramazanalli Shariff
Lakhani has given to stay without
receipts to the family members,

Mr. Kapashi gave place of the suit
property to M r. T. D. Vora for the
hoarding purpose for the period of 25
years upto 2020 suit R.A.D. 313/1994
running in Court of small causes stating
that Mr. Dhirajlal S. Kapashi has no right
title in the Suit property

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46

9th February 1998

Deed of declaration by Mr. Seventilal S.
Kapashi consent decree obtained in 1985
after the lapse of 13 years when both
the executors expired

Mr. Amirali E. Shroff was in touch with
Mr. Seventilal S. Kapashi upto 2004 he
had talk on mobile 9821036711 twice
- sent email- but Kapashi finally said do
what you want to do.

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56

8th March 2001

Mr. Raza Hussein Lakhani executors Son
misguild our tenants of Santacruz
and sent the Letter with all tenants
signature to know our legal statues this
gentleman Mr. Raza Hussein Lakhani had
voluntary given the charge of the
property to Mrs. Khairunisha K. Pradhan
daughter of Late. Mr. Ramzanalli Lakhani
on-1-9-1998.

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57

24th February 2001

Advocate Mr.Morjes Notice to Kapashi,
Brothers to settle the issue amicably
without going to court litigation

Advocate Mr.Rangrass notice and copy of
Plaint filling in the High court asked
Kapashi Bros. to Settle the issue by
meeting and by way of negotiations as
we are the owners and Legal heirs of Mr
Ramzanalli Shariff Lakhani

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60

8th March 2001

Mr. Raza hussein executor son gave
notice to the owners asking Legal status
he gave charges of property in 1998

Executor Husseinalli Shariff Lakhani's daughter Mrs. Marium Lakhani claiming
the rights in the Santacruz property Vide
giving Advertisement in the Mumbai
Samachar news papers my opinion all
the family members also involved in the
property of Mr Ramzanalli S. Lakhani
who has no male issue and only
daughter Mrs. Khairunisha K. Pradhan
who resides in Hyd(AP) from I974 to
1986 and executors family are looking
after the death of Ramazanalli Shariff.
Lakhani's properties Mr. Husseinalli, has
sold Worli Property in 1983 to Mr.
Kapashi's and Mr. Raza Hussein has
issued receipt to flats/ shop/ garage to
his family members name in I992 all
transfer has done in 1 day i.e. 11 years
receipt issued in a day.

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67

6th January 2004

SRA Bogus occupants irrevocable
consent by Mr. Seventilal Kapashi's wife
Mrs. Sushila Kapashi and his 3 other
members gave for 225 Sq. foot flat to
the suit property other members are
Mrs" Nandini Kapashi, Mrs. Bhakti Kapashi, and Ms Nitina Kapashi

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68

2nd April 2004

Mr, Ramzanalli Shariff Lakhani's grand
children's sold the Santacruz property as
per city survey record and paying stamp
duty as per rules and established their rights

Advocate General of Maharashtra state
has issued a letter to Mr. Kapashis
advocate Mr. Madhusudhan Gawde to
Lodge an criminal contempt petition
against Mr. Amiralli E. Shroff POA holder
of earlier 1999 Power from the owners
also he has told to book the legal heirs in
India 1) Mrs. Razia Amiralli Shroff 2) Mr.
Shiraz Kamaludd in Prad han 3) Mrs.
Mumtaz Nizar Somani both USA and
Canada respectively Mr. Kadam who was
the advocate for the Kapashi's brother in
the year 1984 and he has obtained the
Consent decree/terms/in favours of Mr.Kapashi got the worli property. booked owners Mr.
Lakhanis Legal heirs
the consent decree
2677 /2007 and
2901/2010
Suit
respectively and they are the owners of
the suit property.

Appeal 662/2011 in Suit No. 2901/2010
and Notice of Motion 3616/2010 was on
hoard and decided/heard

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102

15th March 2012

Appeal No. 680/2011 in the Suit No.
2901/2010 and Notice of Motion No.
3616/2010 was on board and
decided/heard.

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103

4th May 2012

Suit 242/20L0 Charge sheet of 3555 pages was given to Mr. Amiralli E. Shroff in the Killa Court Room No 8 by the order of the Hon'ble Judge Mr' Patil and next hearing is fixed 12/07/2012

1 to 3555 APX

104

12th June 2012

Criminal Contempt Petition 3/2010 came before the Hon'ble Judge Shri. Bobde and Mrs. Bhatkar and next hearing is fixed on 10/07/2012

1*1

105

In the year 2012 June

Appeal against order 15/03/2012 on 662/2011 and 680/2011 in the Suit no 2901/2010
and Notice of Motion No 3616/2010 will be file in the end of lune 2012 and matter will be on board in the 2nd week of July2012

1*1000 APX

106

June 2012

Family tree of the owners legal heirs of Late Ramazanalli Shariff Lakhani

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107

06/07/2012

Case 242/2011 Magistrate court Warrant issued and got warrant can.

1 to 6

108

10/07/2012

Criminal Contempt petition on board of grudge bobde not sitting next dates 31/10/12

Judgements delivered jointly and the appeals dismissed for the respective parties on the ground of issue of law but not on the facts by the Hon'ble justice mr Iqbal and Hon'ble justice mr Kurien options are open for review petition? click here for latest order with top council

Notice of motion 3616/2010 in suit no 2901/2010 was listed before the Hon'ble judge s c Gupte and next dates is 07/03/2016

176

28/02/2016

A copy of summons received hand delivery from the additional metropolitan court no 37 to submit the charge sheet documents in 339/2012 by 10/03/2016

177

07/03/2016

Notice of motion 3616/2010 in suit no 2901/2010 next dates is 21/03/2016

178

09/03/2016

Criminal contempt petition 3/2010 before the Hon'ble judges mr A S Oka and G S Kulkarni but not reaches now the next dates is 04/04/2016.

179

10/03/2016

A full volumes of charge sheet as demanded by the additional metropolitan court vide their summons dated 28/02/2016 advocate from solicis lex visited the court to deliver but informed by the clerk to submit on 22/03/2016

180

10/03/2016

Notice of motion 4336/2009 in suit no 2677/2007 was likely to come on provisional board on 14/03/2016

181

10/03/2016

Criminal writ petition 16/2016 now next dates is shown on the internet site 06/01/2017

182

21/04/2016

Chief metropolitan megistrare court in case no 339/2012 a volumes of 300 documents was submitted by advocate Pradeep dubey of solicis lex law firm next dates of hearing is on 13/05/2016

183

25/04/2016

Oposition has filed short cause suit no 870/2016 in the Bombay city civil court 1st hearing is schedule on 06/05/2016

184

28/04/2016

Curative petition filed in the Supreme Court and the diary no is 15015 of 2016

185

06/05/2016

Notice of motion 4336/2009 in suit no 2677/2007 was called out before the honorable judge and next dates was fixed 07/06/2016 Respectivly

186

06/05/2016

Short cause suit no 870/2016 was called out before the honorable court/judge and next dates was fixed 25/07/2016 Respectivly

187

13/05/2016

Advocate mr Pradeep dube visited court no 37th at cmmc for FIR 339/2012 next dates was given by the judicial clerk 30/05/2016.

188

30/05/2016

Advocate mr Pradeep debe visited court no 37 th at cmmc for FIR 339/2012 next was fixed / given by the Hon'ble judges R D Despande on 16/06/2016

189

30/05/2016

Advocate mr Pradeep dube visited court no 37th at cmmc for PCC for United States next dates was fixed / given on 16/06/2016

190

07/06/2016

Matter was called out before the Hon'ble judges A S Oak and A A Sayyed present adv mr P G Karande- mr P M Palshikar- mr Madhusudhan Gawde for the petitioner and ms Milli Murkudkar from the office of the solicis lex for the defendants 1 to 4 next date is 19/07/2016

191

16/06/2016

PCC matter was called at 37 th cmmc sr advocate mr Ameet Mehta and mr Pradeep debe appear for Amiralli matter was withdrawn and next date is 20/08/2016

192

16/06/2016

FIR 339/2012 matter was called at 37th cmmc required documents seen/filed? and next hearing date is fixed on 20/08/2016

193

07/07/2016

Notice of motion in suit no 2677/2007 4336/2009 called out before the Hon'ble judge mr k r sriram in the afternoon and was (disposed).

194

07/07/2016

Judge s r sriram has passed the order in disposed civil suit 2677/2007 in notice of 4336/2009 initiating inquiry under section 191-192.

195

08/07/2016

Caveat no 964 has filed in the high court by the defendants.

196

22/07/2016

Matter SCS 870/2016 was called on 02/07/2016 before the judge Shri D K Gudadhe our sides miss kavita Dhanuka was present next dates was given for our reply is 28/07/2016

197

28/07/2016

Short cause suit 870/2016 adv nishant Gupta appeared next date is 18/10/2016